Intergen (UK) Ltd.
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntergen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-02 · No cessation recorded
Source record 125615860Show 1 ceased record
Intergen Projects (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-02
Source record 124805489People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
KN
Karel NohejlResigned director
Resigned 2023-10-09 · 1 yr · Consultant / Manager
JL
James LightfootResigned director
Resigned 2023-05-05 · Chief Executive Officer
PS
Paul SansomResigned director
Resigned 2022-09-26 · 2 yrs · Chief Financial Officer
JP
John ProctorResigned director
Resigned 2020-01-22 · 3 yrs · Operations And Engineering Director
CE
Christopher ElderResigned director
Resigned 2018-07-01 · 3 yrs · General Manager, UK
SG
Susan GonzalezResigned director
Resigned 2017-02-28 · 1 yr · Senior Vice President And General Counse
LM
Lisa MackayResigned director
Resigned 2016-03-17 · 6 yrs · Commercial Director Uknl
PT
Paul TeagueResigned director
Resigned 2016-03-17 · 6 yrs · Finance Director
MN
Michael NovelliResigned director
Resigned 2015-09-29 · 2 yrs · General Manager
JS
James SheppardResigned director
Resigned 2015-09-29 · 1 yr · Director Of O&E, Uknl
CE
Christopher ElderResigned director
Resigned 2015-02-02 · 1 yr · Director, Strategic Execution
AT
Andy TaylorResigned director
Resigned 2011-06-01 · 3 yrs · Commercial Director
DS
David SomersetResigned director
Resigned 2009-02-01 · 6 yrs · General Manager
AB
Andrew BlumfieldResigned director
Resigned 2008-03-01 · 3 yrs · Commercial Manager
TM
Timothy MenzieResigned director
Resigned 2005-09-23 · 3 yrs · General Manager
NS
Neil SmithResigned director
Resigned 2005-08-22 · 8 yrs · Company Director
DB
Douglas BainResigned director
Resigned 2004-09-21 · 2 yrs · Dir Of Stratagy For UK & Nethe
SC
Resigned 2004-05-05 · 11 yrs · Finance Director
JF
Resigned 2003-02-01 · 1 yr · Accountant
CD
Charles DavisResigned director
Resigned 2003-02-01 · 1 yr · Executive
GG
George GrantResigned director
Resigned 2001-07-09 · 1 yr · Senior Vice President
DT
Dorothy ThompsonResigned director
Resigned 2001-07-09 · 4 yrs · Energy Developer
MB
Resigned 1998-09-04 · 4 yrs · Senior Counsel And Secretary
RL
Richard LoomisResigned director
Resigned 1998-07-16 · 4 yrs · Lawyer
DM
David MacmillanResigned director
Resigned 1998-07-16 · 4 yrs · Energy Development
GG
George GrantResigned director
Resigned 1996-03-27 · 2 yrs · Company Director
KG
Resigned 1995-09-12 · 2 yrs · Secretary
RL
Ronald LillejordResigned director
Resigned 1995-06-08 · 7 yrs · Energy Developer
MH
Michael HoganResigned director
Resigned 1995-06-08 · 7 yrs · Energy Development
CR
Carlos RivaResigned director
Resigned 1995-06-08 · 7 yrs · Energy Development
CorpSisec LimitedResigned secretary
Resigned 1995-03-29
CorpLoviting LimitedResigned director
Resigned 1995-03-29
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1995-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active